Try our Advanced Search for more refined results
SECURITIES AND EXCHANGE COMMISSION v. RPM INTERNATIONAL, INC. et al
Case Number:
1:16-cv-01803
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
-
December 23, 2020
Roof Co., Compliance Chief Settle SEC Fraud Suit For $2M
A roofing company and its chief compliance officer have agreed to pay more than $2 million to settle a U.S. Securities and Exchange Commission suit accusing the company of hiding its potential liability in a False Claims Act investigation from shareholders for several months.
-
October 02, 2017
SEC's Fraud Case Against Roof Co., GC Survives Unscathed
A D.C. federal judge declined on Friday to dismiss the U.S. Securities and Exchange Commission's suit accusing a roofing company and its general counsel of hiding its potential liability in a False Claims Act investigation from shareholders for several months.
-
December 20, 2016
RPM International Can't Move SEC Suit Over $61M Deal
A Washington, D.C., federal judge refused to move the U.S. Securities and Exchange Commission's suit accusing government contractor RPM International Inc. of failing to account for a nearly $61 million settlement, saying Tuesday the Ohio company hadn't proven it would be more conveniently heard elsewhere.
-
September 09, 2016
SEC Says Contractor Failed To Account For $61M FCA Fine
The U.S. Securities and Exchange Commission on Friday filed a lawsuit against government contractor RPM International Inc. and its general counsel, alleging the company failed to properly accrue for a $60.9 million False Claims Act settlement with the government because the in-house lawyer concealed the potential impact from its auditors.